The Compliance Officer Networking Group meets at least 4 times per year or more frequently as required. The meeting of the club aims to update members on the recent changes in Cambodia’s laws and regulations governing Banking and Financial Sector as well as to discuss the common compliance and AML/CFT issues in the banking and financial industry.
Chairman:
- Mr. CHEA Thida, Head of Risk and Compliance, Active People's Microfinance Institution Plc.
Vice-Chairman:
- Mr. UK Kosal, Chief Legal and Compliance Officer, AMK Bank Plc.
Members:
- Compliance Managers from each member
